Fraud Prevention Specialist

Job Title:Fraud Prevention Specialist - 12 Months ContractClient:WorldlineLocation:Warsaw, PolandJob Category:OtherEU Work Permit Required:YesJob Description:This is Worldline.We are a leading developer of creative software solutions for enabling a cashless society.Our team is seeking an organized and innovative colleague to monitor client portfolios for...

About Our Ideal CandidateWe are looking for someone who has previous experience in KYC/AML and/or in financial fraud prevention/detection or in cashless payments or chargebacks.RequirementsEnglish at a very good level, knowledge of German/French/Italian would be an asset.Polish at a good level.Previous experience in KYC/AML and/or in financial fraud...

Job DescriptionWe are seeking an experienced Solution Architect Fraud Prevention to join our team at emagine Polska. As a key member of our organization, you will be responsible for designing and implementing IT solutions in the Fraud Prevention service domain.About UsAt emagine Polska, we strive to create innovative solutions that meet the needs of our...

Job DetailsThis is an exciting opportunity to join our dynamic team as an E-commerce Security Specialist. As a key member of our fraud prevention team, you will be responsible for driving the development and implementation of robust anti-fraud procedures to protect our organisation, clients, and partners from fraudulent activity.You will work closely with...

Job DescriptionThe primary objective of this role is to develop and implement robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees.This specialist will ensure the highest levels of security and integrity in our...

Fraud Transaction Monitoring SpecialistAt Worldline, our technology addresses persistent challenges of the payment world.We are looking for an organized, innovative, process-driven colleague.Responsibilities:Daily operations in accordance with organizational procedures and the agreed SLA.Analyzing documents received from merchants and drawing...

Location: Warsaw, PolandHybrid model of work: 1 day a week, office in WarsawIndustry: BankingSalary: up to 195 PLN/H net + VATContract: B2B, Long-termResponsibilities:Work as a Solution Architect to design and implement IT solutions in the Fraud Prevention service domain.Align technical design with business requirements, architecture roadmaps, and...

Welcome to Worldline, a company that is driving innovation in the payments technology industry. We are looking for a Fraud Risk Manager to join our team, who will be responsible for coordinating merchant information requests and rule changes for all Worldline merchants, as well as driving investigative activities in response to acquirers, schemes, and the...

Job Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...

Job OverviewThis is a full-time job located in Warsaw, Poland, with a local contract. The Loss Prevention Manager reports to the Regional Head of Security. As the Loss Prevention Manager, you will be responsible for managing, leading, and ensuring profitability by developing the loss prevention strategy and working within the fraud landscape alongside...

Social network you want to login/join with:Senior Cyber Security Fraud Analyst, WarsawClient:Intuition Machines, Inc.Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:3c8bcee23ed9Job Views:5Posted:16.03.2025Job Description:Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems...

Job OverviewAs a Risk Management Specialist, you will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.About the JobYou handle daily operations in accordance with organizational procedures and the agreed SLA.You analyze documents received from merchants and draw...

About the CompanyWe are looking for an organized, innovative, process-driven colleague to join our team. You will be responsible for ongoing monitoring of the client's portfolio – fraud detection transaction monitoring and taking fraud prevention actions.Company CultureWe have many hardworking and dedicated peers that would love for you to work with them....

Job SummaryWe are seeking a highly skilled Anti-Fraud Professional to join our team in Warsaw, Poland. As a key member of our fraud prevention team, you will be responsible for driving the development and implementation of robust anti-fraud procedures to protect our organisation, clients, and partners from fraudulent activity.You will work closely with our...

Team Connect is Poland's leading nearshore and offshore IT provider. Since 2008 we successfully create and develop software for our clients.We are also a proud certified Salesforce Partner. We specialize in Agile and DevOps-based software development. From the analysis stage through implementation. We develop backend, frontend, and mobile...

About the RoleWe are seeking a highly skilled Digital Fraud Expert to join our team in Warsaw, Poland. As a key member of our fraud prevention team, you will be responsible for driving the development and implementation of robust anti-fraud procedures to protect our organisation, clients, and partners from fraudulent activity.You will work closely with our...

Junior Operations Specialist (Financial Transactions & Treasury)We are seeking an Operations Specialist - Financial Transactions & Treasury on behalf of our client, a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking, capital markets, and asset management services. The...

Responsibilities:The successful candidate will be responsible for:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContributing to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...

We are looking for a skilled Retail Loss Prevention Professional to join our team in Warsaw, Poland. As a Compliance and Loss Prevention Specialist, you will play a key role in supporting our Polish market, which consists of 58 own-operated stores.Your responsibilities will include stock control, annual and cycle stock takes, development of store policies...

About the RoleThis is a challenging role that requires a high degree of accuracy and attention to detail. You will work closely with the fraud prevention team to identify and prevent fraudulent activity.ResponsibilitiesYou handle daily operations in accordance with organizational procedures and the agreed SLA.You analyze documents received from merchants and...